Skip to main content
Brunello Cucinelli logo

Brunello Cucinelli — Investor Relations & Filings

Ticker · BC ISIN · IT0004764699 LEI · 5493003CX2RZ0FOBH256 XMIL Manufacturing
Open in API
Filings indexed 602 across all filing types
Latest filing 2016-03-21 Board/Management Inform…
Country IT Italy
Listing XMIL BC

About Brunello Cucinelli

https://www.brunellocucinelli.com/en/

Brunello Cucinelli is a luxury fashion house renowned for its high-quality cashmere knitwear and ready-to-wear collections for men and women. Founded in 1978, the company is distinguished by its commitment to superior Italian craftsmanship and a philosophy of 'humanistic capitalism.' This ethos emphasizes respect for the moral and economic dignity of its workers and the local community. Operating from the restored medieval hamlet of Solomeo, the brand embodies a sophisticated and timeless aesthetic, merging elegance with ethical manufacturing practices. The collections are known for their impeccable quality, refined materials, and understated luxury, appealing to a discerning global clientele.

Recent filings

Filing Released Lang Actions
Relazione ex Art. 125-ter TUF (punto 4 OdG)
Board/Management Information Classification · 98% confidence The document is titled 'RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL QUARTO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Explanatory Report on the Proposal concerning the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting). It explicitly discusses proposals to be voted on at an upcoming Shareholders' Meeting (April 28, 2016), specifically regarding increasing the number of directors and appointing a new one (Luca Lisandroni). This content—proposals and explanatory notes for a shareholder vote—is characteristic of materials prepared for an Annual General Meeting (AGM) or related proxy/governance documents. Since it is an explanatory report detailing proposals for the AGM agenda, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the final voting results (DVA), nor is it a general proxy statement (PSI), but rather the supporting documentation for a specific agenda item presented to shareholders before or during the meeting.
2016-03-21 Italian
Relazione ex Art. 125-ter TUF (punto 3 OdG)
Remuneration Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLA PROPOSTA CONCERNENTE IL TERZO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report on the Proposal Concerning the Third Item on the Agenda of the Ordinary Shareholders' Meeting). The core subject matter discussed under 'Argomento 3' is the 'Relazione sulla Remunerazione' (Remuneration Report) pursuant to Italian law (art. 123 ter of D. Lgs. 58/1998). This report details the compensation policy and amounts paid to directors and key management. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is an Italian regulatory filing explaining the vote on the remuneration report rather than the full US DEF 14A itself. Given the specific focus on executive compensation policy and the upcoming shareholder vote on it, DEF 14A is the most appropriate classification among the choices.
2016-03-21 Italian
Relazione ex Art. 125-ter TUF (punto 1 e 2 OdG)
AGM Information Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA SULLE PROPOSTE CONCERNENTI IL PRIMO ARGOMENTO E IL SECONDO ARGOMENTO ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI..." (Explanatory Report on the Proposals Concerning the First and Second Agenda Items of the Ordinary Shareholders' Meeting...). The agenda items explicitly concern the approval of the Financial Statements for the year ended December 31, 2015, and the proposal for the allocation of the net profit (including a dividend proposal). This document is clearly preparatory material for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) where these items will be voted upon. It discusses the financial statements but is not the full Annual Report (10-K) or the formal Audit Report (AR). It is a document providing information and seeking approval/vote for matters typically addressed at an AGM, specifically related to financial results and dividend distribution. Since it is an explanatory document related to proposals for the AGM, it aligns best with the context of an AGM-related document, although it contains elements of financial reporting discussion. Given the focus on proposals for the Ordinary Shareholders' Meeting, AGM-R (AGM Information) is the most appropriate classification, as it details the proposals to be voted on at that meeting.
2016-03-21 Italian
Convocazione Assemblea degli Azionisti del 21 aprile 2016
AGM Information Classification · 99% confidence The document is titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Notice of Ordinary Shareholders' Meeting) and specifies the date, time, location, and the 'Ordine del Giorno' (Agenda). The agenda items include the approval of the 2015 financial statements, allocation of profit, remuneration report, and proposals regarding the board of directors. This content is directly related to the formal procedures and materials distributed to shareholders prior to an Annual General Meeting (AGM). Although it mentions the Annual Financial Report (Bilancio di esercizio al 31 dicembre 2015), the primary purpose of this specific document is the formal call for the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as it contains the official convocation notice and related procedural details for the meeting.
2016-03-21 Italian
Board approves FY 2015 Results
Earnings Release Classification · 98% confidence The document is a press release from Brunello Cucinelli announcing the approval of the '2015 consolidated financial statements and the draft statutory accounts' by the Board of Directors. It contains key financial highlights for the fiscal year ended December 31, 2015 (Net revenues, EBITDA, Net profit, dividend proposal). This structure—a summary announcement of annual financial results—is characteristic of an Earnings Release (ER). Although it covers the full year (like a 10-K), the format is a brief press release summarizing results, not the comprehensive 10-K filing itself. The document explicitly states 'Press Release' and provides key figures immediately, fitting the definition of an Earnings Release (ER) better than the comprehensive Annual Report (10-K) or the detailed Management Discussion & Analysis (MDA). Since it covers the full year, it is the primary announcement of the annual results. FY 2015
2016-03-10 English
Il CdA approva i Risultati dell’Esercizio 2015
Earnings Release Classification · 98% confidence The document is a press release ('Comunicato Stampa') from Brunello Cucinelli dated March 10, 2016. The subject ('Oggetto') explicitly states: 'Il CdA approva i Risultati dell'Esercizio 2015' (The Board of Directors approves the 2015 Financial Year Results). The content details key financial metrics for the full year 2015, including Net Revenues, EBITDA, Net Income, and proposed dividend. This structure—a summary announcement of full-year financial performance—is characteristic of an Earnings Release (ER), which typically precedes or accompanies the full Annual Report (10-K) or a more detailed Management Discussion and Analysis (MDA). Since it is a press release summarizing the results, it fits the definition of an Earnings Release (ER) best, rather than the comprehensive 10-K or the detailed MDA. FY 2015
2016-03-10 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.